Nilgiri Commodities Private Limited.
About Nilgiri Commodities Private Limited.
Data last updated: 06 February 2026
Nilgiri Commodities Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 October 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC119920.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹31.8 Lakh. It is led by directors Vikash Singhania and Sumit Singhania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gd – 278 Salt Lake Sector – Iii, Kolkata, West Bengal, India – 700106.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.89 Cr, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGd – 278 Salt Lake Sector – Iii, Kolkata, West Bengal, India – 700106
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nilgiri Commodities Private Limited.
Nilgiri Commodities Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nilgiri Commodities Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nilgiri Commodities Private Limited.
Nilgiri Commodities Private Limited. is audited by KAMANI S K & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMANI S K & CO | Locked | Locked | Locked |
Complete auditor history for Nilgiri Commodities Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Nilgiri Commodities Private Limited.
Nilgiri Commodities Private Limited. is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vikash Singhania
Also directs:
Spectron Stock & Shares Private Limited, Mangaljyoti Suppliers Private Limited, Maharoopa Merchants Private Limited and 2 more
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Director | 10 Feb 2015 | 11 Years 5 Months | Current |
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Sumit Singhania
Also directs:
Spectron Stock & Shares Private Limited, Mangaljyoti Suppliers Private Limited, Maharoopa Merchants Private Limited and 2 more
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Director | 10 Feb 2015 | 11 Years 5 Months | Current |
Financials of Nilgiri Commodities Private Limited. FY 2025 filings available
Nilgiri Commodities Private Limited. reported revenue of ₹1.89 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Nilgiri Commodities Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nilgiri Commodities Private Limited.
Shareholding and ownership data for Nilgiri Commodities Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Nilgiri Commodities Private Limited.
Nilgiri Commodities Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilgiri Commodities Private Limited.
View historical data on people associated with Nilgiri Commodities Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Nilgiri Commodities Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nilgiri Commodities Private Limited.
GST registrations and filing compliance for Nilgiri Commodities Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nilgiri Commodities Private Limited.
Credit ratings, litigation, and regulatory alerts for Nilgiri Commodities Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nilgiri Commodities Private Limited.
MSME payment history for Nilgiri Commodities Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nilgiri Commodities Private Limited.
Corporate group structure for Nilgiri Commodities Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nilgiri Commodities Private Limited.
MCA filings and documents for Nilgiri Commodities Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nilgiri Commodities Private Limited.
Frequently Asked Questions about Nilgiri Commodities Private Limited.
Nilgiri Commodities Private Limited. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 October 2007 (19+ years old) and is registered under CIN U51109WB2007PTC119920.
Nilgiri Commodities Private Limited. reported revenue of ₹1.89 Cr for FY 2025 (up 11.00% YoY).
The current directors of Nilgiri Commodities Private Limited. are:
- Vikash Singhania - Director
- Sumit Singhania - Director
The primary industry of Nilgiri Commodities Private Limited. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Nilgiri Commodities Private Limited. can be reached at the registered office: Gd – 278 Salt Lake Sector – Iii, Kolkata, West Bengal, India – 700106.
The authorised capital is ₹32 Lakh, and the paid-up capital is ₹31.8 Lakh.